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Tasman Marine Limited

Type: NZ Limited Company (Ltd)
9429041482230
NZBN
5492441
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
126a Jeffs Road
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 01 May 2019

Tasman Marine Limited was started on 05 Nov 2014 and issued a number of 9429041482230. This registered LTD company has been run by 2 directors: Yat Fan Lau - an active director whose contract started on 05 May 2015,
Jake Heuvel - an inactive director whose contract started on 05 Nov 2014 and was terminated on 03 Apr 2019.
According to our database (updated on 31 Mar 2024), the company filed 1 address: 126A Jeffs Road, Flat Bush, Auckland, 2016 (category: physical, registered).
Up until 01 May 2019, Tasman Marine Limited had been using 145 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lau, Ka Wing (an individual) located at Flat Bush, Auckland postcode 2016. Tasman Marine Limited is classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Addresses

Previous addresses

Address: 145 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 23 Jun 2015 to 01 May 2019

Address: Unit 3c, 16 Burton Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2014 to 23 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lau, Ka Wing Flat Bush
Auckland
2016
New Zealand
Directors

Yat Fan Lau - Director

Appointment date: 05 May 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Apr 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 02 Nov 2015


Jake Heuvel - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 03 Apr 2019

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 05 Nov 2014

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